MODERN MANAGED SERVICES LIMITED

Company number 04037710

Date	Type	Description	View / Download
17 Mar 2008	288a	Director appointed robert alexander moulding	(2 pages)
17 Mar 2008	288a	Director and secretary appointed matthew newing	(2 pages)
17 Mar 2008	288b	Appointment terminate, director mark nicklin logged form	(1 page)
17 Mar 2008	288b	Appointment terminated director simon daniell	(1 page)
17 Mar 2008	288b	Appointment terminated secretary tim price	(1 page)
12 Feb 2008	RESOLUTIONS	Resolutions RES13 ‐ Executed as deed 24/01/08
12 Feb 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
12 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
08 Feb 2008	155(6)b	Declaration of assistance for shares acquisition	(10 pages)
08 Feb 2008	155(6)b	Declaration of assistance for shares acquisition	(10 pages)
08 Feb 2008	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
08 Feb 2008	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
05 Feb 2008	395	Particulars of mortgage/charge	(15 pages)
21 Aug 2007	363a	Return made up to 14/07/07; full list of members	(2 pages)
21 Aug 2007	288b	Director resigned	(1 page)
29 Jun 2007	AA	Total exemption full accounts made up to 31 December 2006	(9 pages)
13 Sep 2006	363a	Return made up to 14/07/06; full list of members	(3 pages)
21 Jun 2006	MISC	Section 392	(1 page)
09 May 2006	AA	Full accounts made up to 31 December 2005	(10 pages)
07 Mar 2006	288a	New director appointed	(2 pages)
07 Mar 2006	288a	New director appointed	(2 pages)
07 Mar 2006	288a	New secretary appointed;new director appointed	(2 pages)
07 Mar 2006	287	Registered office changed on 07/03/06 from: emperor house 151 great ducie street manchester lancashire M3 1FB	(1 page)
20 Feb 2006	288b	Director resigned	(1 page)
20 Feb 2006	288b	Secretary resigned;director resigned	(1 page)